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ANTARES LIMITED

Company number 03635496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2001 363s Return made up to 21/09/01; full list of members
18 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Oct 2000 363a Return made up to 21/09/00; full list of members
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
25 May 2000 244 Delivery ext'd 3 mth 31/12/99
28 Oct 1999 287 Registered office changed on 28/10/99 from: 27 new dover road canterbury dover kent CT1 3DN
28 Sep 1999 363a Return made up to 21/09/99; full list of members
10 Jul 1999 395 Particulars of mortgage/charge
30 Oct 1998 288a New director appointed
30 Oct 1998 288a New secretary appointed
29 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Oct 1998 88(2)R Ad 26/10/98--------- £ si 1748@1=1748 £ ic 2/1750
29 Oct 1998 123 £ nc 1000/50000 26/10/98
29 Oct 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
25 Sep 1998 288b Secretary resigned
25 Sep 1998 288b Director resigned
21 Sep 1998 NEWINC Incorporation